MARIGOLD NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARIGOLD NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARIGOLD NOMINEES LIMITED was incorporated 31 years ago on 12/02/1993 and has the registered number: 02789266. The accounts status is DORMANT.
MARIGOLD NOMINEES LIMITED was incorporated 31 years ago on 12/02/1993 and has the registered number: 02789266. The accounts status is DORMANT.
MARIGOLD NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2021 | 09/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-06-26 | CURRENT | ||
| VICTORIA BURR | Feb 1987 | British | Director | 2021-08-06 | CURRENT |
| MR SCOTT GIBSON | Oct 1980 | British | Director | 2019-06-26 | CURRENT |
| ANTOINETTE UNA MORIARTY | Jun 1967 | British | Director | 1997-08-01 UNTIL 2004-04-20 | RESIGNED |
| PENELOPE ANN STRUGNELL | Feb 1965 | British | Director | 1993-02-12 UNTIL 1997-08-01 | RESIGNED |
| MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-09-08 | RESIGNED |
| CAROLYN SMITH | Nov 1972 | British | Director | 2000-01-19 UNTIL 2001-03-30 | RESIGNED |
| MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-04-17 UNTIL 2019-06-26 | RESIGNED |
| MARK DAVID SIMMONS | Oct 1967 | British | Director | 1996-03-04 UNTIL 2000-10-18 | RESIGNED |
| PETER MALCOLM SCOTT | Jan 1954 | British | Director | 1996-03-04 UNTIL 2000-10-18 | RESIGNED |
| ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-09-16 UNTIL 2018-05-31 | RESIGNED |
| GARY MOORE | Sep 1977 | British | Director | 2018-06-01 UNTIL 2019-06-26 | RESIGNED |
| IAN TAYLOR | Jul 1937 | British | Director | 1993-02-12 UNTIL 1995-09-29 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2004-04-20 UNTIL 2005-11-23 | RESIGNED |
| SALLY IRENE YOUNG | Jun 1961 | British | Director | 1993-06-18 UNTIL 1995-09-29 | RESIGNED |
| MR MARCOS CASTRO | Secretary | 2005-11-23 UNTIL 2008-08-01 | RESIGNED | ||
| JAMES HENDERSON SMEAL | Jun 1946 | British | Director | 1995-09-11 UNTIL 2000-10-18 | RESIGNED |
| BARBARA CHARLOTTE WALLACE | Secretary | 2010-02-05 UNTIL 2011-09-16 | RESIGNED | ||
| MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-09-16 UNTIL 2012-07-27 | RESIGNED | ||
| JOHN ALBERT LEA | Jan 1951 | Secretary | 1993-02-12 UNTIL 2004-04-20 | RESIGNED | |
| ROBYN FAY BERESFORD | Secretary | 2008-08-01 UNTIL 2010-02-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-12 UNTIL 1993-02-12 | RESIGNED | ||
| COLIN CLARKE | Sep 1971 | British | Director | 1998-07-13 UNTIL 2000-10-18 | RESIGNED |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 UNTIL 2019-06-26 | RESIGNED | ||
| JOANNAH HOLT | Aug 1968 | British | Director | 1998-11-19 UNTIL 2000-10-18 | RESIGNED |
| COLIN GRAHAM GINGELL | Aug 1958 | British | Director | RESIGNED | |
| IAN PEARSON FISHER | Apr 1956 | British | Director | 1995-09-11 UNTIL 1996-02-29 | RESIGNED |
| PAUL ROBERT DURIE | Nov 1960 | British | Director | 1998-03-30 UNTIL 1999-10-14 | RESIGNED |
| MR KRISTOFER JON DAVIES | Jun 1981 | British | Director | 2019-06-26 UNTIL 2021-08-06 | RESIGNED |
| SIMON CHRISTOPHER DARE | Feb 1959 | British | Director | 1997-10-01 UNTIL 2000-01-19 | RESIGNED |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2004-04-20 UNTIL 2008-02-28 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Director | 1993-02-12 UNTIL 2004-04-20 | RESIGNED | |
| SHARON ELSE | Apr 1969 | British | Director | 1996-03-04 UNTIL 1998-07-13 | RESIGNED |
| MRS SHIRLEY BATTEN-SMITH | Aug 1954 | British | Director | 1996-03-11 UNTIL 1998-03-18 | RESIGNED |
| RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2003-09-03 UNTIL 2008-02-28 | RESIGNED |
| JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-09-08 UNTIL 2012-04-17 | RESIGNED |
| MR ALAN EMILE HANRECK | Aug 1954 | British | Director | RESIGNED | |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-09-08 | RESIGNED |
| BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-09-08 UNTIL 2011-09-16 | RESIGNED |
| TRUDY MARIE TEMPLE | Jun 1969 | British | Director | 1999-05-27 UNTIL 2000-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | 2016-04-06 - 2018-04-29 | Edinburgh | Ownership of shares 75 to 100 percent | |
| The Royal Bank Of Scotland Public Limited Company | 2016-04-06 - 2018-04-29 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Natwest Markets Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |